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21 SUSSEX STREET MANAGEMENT LIMITED

Company number 02701225

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Officers: 23 officers / 19 resignations

FREDERIKSEN, Mette

Correspondence address
Flat 2 21, Sussex Street, London, England, SW1V 4RR
Role Active
Secretary
Appointed on
16 September 2011
Nationality
British

BLUCK, Michael Grant York

Correspondence address
Flat 1, 21 Sussex Street, London, SW1V 4RR
Role Active
Director
Date of birth
July 1961
Appointed on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMONS, Josephine Sacha

Correspondence address
21 Sussex Street, London, SW1V 4RR
Role Active
Director
Date of birth
September 1998
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
N/A

FREDERIKSEN, Mette

Correspondence address
Flat 2 21, Sussex Street, London, England, SW1V 4RR
Role Active
Director
Date of birth
January 1983
Appointed on
16 September 2011
Nationality
Danish
Country of residence
England
Occupation
None

BOYLE, William Robert Cavendish

Correspondence address
2-21 Sussex Street, London, SW1V 4RU
Role Resigned
Secretary
Appointed on
27 March 1992
Resigned on
17 September 1996
Nationality
British
Occupation
Publican

DERRICK, Alexander

Correspondence address
129 Sherbrooke Road, London, Uk, SW6 7QL
Role Resigned
Secretary
Appointed on
14 February 2011
Resigned on
16 September 2011
Nationality
British

MILNE-WATSON, Andrew Michael

Correspondence address
22 Musgrave Crescent, London, SW6 4QE
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
14 February 2011
Nationality
British
Occupation
Publisher

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
27 March 1992
Resigned on
27 March 1992
Nationality
British

BLACK, Holly

Correspondence address
21 Sussex Street, London, SW1V 4RR
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 March 1998
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BOWES LYON, James Frances John

Correspondence address
Flat 3, 21 Sussex Street, London, SW1V 4RR
Role Resigned
Director
Date of birth
August 1979
Appointed on
14 February 2011
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

BOYLE, William Robert Cavendish

Correspondence address
The Bladebone, Chapel Row, Reading, Berkshire, RG7 6PD
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 January 1995
Resigned on
17 September 1996
Nationality
British
Occupation
Publican

CUMING, Christopher Charles

Correspondence address
Flat 1 21, Sussex Street, London, Uk, SW1V 4RR
Role Resigned
Director
Date of birth
October 1980
Appointed on
14 February 2011
Resigned on
28 August 2014
Nationality
British
Country of residence
Uk
Occupation
Client Relations Manager

DALE-HARRIS, Anna Felicity

Correspondence address
23 Fentiman Road, London, SW8 1LD
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 June 1992
Resigned on
22 December 1994
Nationality
British
Occupation
Housewife

DERRICK, Alexander John

Correspondence address
129 Sherbrooke Road, London, Uk, SW6 7QL
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 February 2011
Resigned on
16 September 2011
Nationality
Australian
Country of residence
Uk
Occupation
Operations Manager

HAIGH, Matthew

Correspondence address
Benedicts, Old Avenue, Weybridge, Surrey, Uk, KT13 0PS
Role Resigned
Director
Date of birth
June 1980
Appointed on
21 July 2011
Resigned on
20 October 2016
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

HAMWEE, Nicholas Rupert

Correspondence address
Flat 3 21 Sussex Street, London, SW1V 4RR
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 1995
Resigned on
28 March 1998
Nationality
British
Occupation
Investment Banker

KORNMAN, Alexander Cheasty

Correspondence address
Flat 3, 21 Sussex Street, London, Uk, SW1V 4RR
Role Resigned
Director
Date of birth
June 1982
Appointed on
20 October 2016
Resigned on
1 March 2022
Nationality
American
Country of residence
United Kingdom
Occupation
None

MILNE-WATSON, Andrew Michael

Correspondence address
22 Musgrave Crescent, London, SW6 4QE
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 September 1996
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

ROBERTS, Caroline Elizabeth

Correspondence address
Manor Farm, East Tanfield, Ripon, North Yorkshire, HG4 5LN
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 February 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Curtain Maker

ROBERTS, Peter William Denby

Correspondence address
The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Role Resigned
Director
Date of birth
August 1945
Appointed on
25 June 1992
Resigned on
21 February 1994
Nationality
British
Country of residence
England
Occupation
Leisure Co Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
27 March 1992
Resigned on
27 March 1992
Nationality
British
Country of residence
United Kingdom

WALLACE, Elizabeth Murdoch

Correspondence address
21 Sussex Street, London
Role Resigned
Director
Date of birth
February 1933
Appointed on
27 March 1992
Resigned on
24 June 1992
Nationality
British
Occupation
Actress

WORLIDGE, Peter Francis

Correspondence address
Nalderswood House, Dean Oak Lane, Reigate, Surrey, RH2 8PZ
Role Resigned
Director
Date of birth
April 1931
Appointed on
22 December 1994
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired